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ARCON LIMITED - 4, Kilpunt Steadings, Broxburn, West Lothian, United Kingdom
Company Information
- Company registration number
- SC148333
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 4
- Kilpunt Steadings
- Broxburn
- West Lothian
- EH52 5QB 4, Kilpunt Steadings, Broxburn, West Lothian, EH52 5QB UK
Management
- Managing Directors
- IAN ARTHUR HENDERSON REILLY
- ISOBEL MCMURRAY REILLY
- Company secretaries
- IAN ARTHUR HENDERSON REILLY
- IAN ARTHUR HENDERSON REILLY
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-01-10
- Dissolved on
- 2018-01-23
- SIC/NACE
- 47791 - Retail sale of antiques including antique books in stores
Ownership
- Beneficial Owners
- Mrs Isobel Mcmurray Reilly
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ANDREW REILLY CONSULTANCY SERVICES LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2016-02-29
✓
- Last Return Made Up To:
- 2013-01-10
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ARCON LIMITED Company Description
- ARCON LIMITED is a ltd registered in United Kingdom with the Company reg no SC148333. Its current trading status is "closed". It was registered 1994-01-10. It was previously called ANDREW REILLY CONSULTANCY SERVICES LIMITED. It has declared SIC or NACE codes as "47791 - Retail sale of antiques including antique books in stores". It has 2 directors and 2 secretaries. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at 4 .
Get ARCON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Arcon Limited - 4, Kilpunt Steadings, Broxburn, West Lothian, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc148333#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc148333#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2018-01-23) - GAZ2(A)
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES (2017-01-30) - CS01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN REILLY (2017-02-03) - TM01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-11-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2017-11-01) - DS01
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keyboard_arrow_right 2016
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29/02/16 TOTAL EXEMPTION SMALL (2016-11-30) - AA
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10/01/16 FULL LIST (2016-01-28) - AR01
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keyboard_arrow_right 2015
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28/02/15 TOTAL EXEMPTION SMALL (2015-12-04) - AA
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10/01/15 FULL LIST (2015-01-12) - AR01
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-18) - AA
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10/01/14 FULL LIST (2014-01-14) - AR01
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APPOINTMENT TERMINATED, DIRECTOR KEVAN REILLY (2014-01-14) - TM01
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keyboard_arrow_right 2013
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-20) - AA
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10/01/13 FULL LIST (2013-01-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MCMURRAY REILLY / 01/09/2011 (2013-01-10) - CH01
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REGISTERED OFFICE CHANGED ON 10/01/2013 FROM (2013-01-10) - AD01
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keyboard_arrow_right 2012
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29/02/12 TOTAL EXEMPTION SMALL (2012-11-22) - AA
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29/02/12 STATEMENT OF CAPITAL GBP 118250 (2012-11-16) - SH01
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10/01/12 FULL LIST (2012-02-07) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW REILLY (2012-02-07) - TM01
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keyboard_arrow_right 2011
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10/01/11 FULL LIST (2011-01-18) - AR01
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28/02/11 TOTAL EXEMPTION SMALL (2011-12-01) - AA
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keyboard_arrow_right 2010
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28/02/10 TOTAL EXEMPTION SMALL (2010-11-30) - AA
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SECRETARY'S CHANGE OF PARTICULARS / IAN ARTHUR HENDERSON REILLY / 12/01/2010 (2010-01-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REILLY / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN ARTHUR HENDERSON REILLY / 12/01/2010 (2010-01-12) - CH01
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10/01/10 FULL LIST (2010-01-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / KEVAN ANDREW REILLY / 12/01/2010 (2010-01-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL MCMURRAY REILLY / 12/01/2010 (2010-01-12) - CH01
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keyboard_arrow_right 2009
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28/02/09 TOTAL EXEMPTION SMALL (2009-10-16) - AA
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS (2009-02-18) - 363a
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29/02/08 TOTAL EXEMPTION SMALL (2009-02-06) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS (2008-01-11) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2007-01-19) - AA
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-30) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-10-12) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-10-12) - 288c
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM: (2007-07-13) - 287
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS (2007-02-01) - 363s
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keyboard_arrow_right 2006
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 28/02/06 (2006-10-18) - 225
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS (2006-02-17) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS (2005-01-29) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 (2005-11-25) - AA
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keyboard_arrow_right 2004
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COMPANY NAME CHANGED (2004-10-06) - CERTNM
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 (2004-07-05) - AA
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RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS (2004-01-21) - 363s
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PARTIC OF MORT/CHARGE ***** (2004-12-14) - 410(Scot)
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 (2003-11-14) - AA
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RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS (2003-01-21) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 (2002-11-13) - AA
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RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS (2002-01-26) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 (2001-11-08) - AA
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RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS (2001-01-15) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 (2000-06-14) - AA
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RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS (2000-01-17) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 (1999-05-11) - AA
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RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS (1999-02-02) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS (1998-01-16) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 (1998-10-28) - AA
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keyboard_arrow_right 1997
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RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS (1997-01-08) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 (1997-10-31) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 (1996-09-03) - AA
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RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS (1996-01-10) - 363s
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keyboard_arrow_right 1995
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CAP RESERVES 31/01/95 (1995-06-30) - SRES13
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AD 31/01/95--------- (1995-06-30) - 88(2)R
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PARTICULARS OF CONTRACT RELATING TO SHARES (1995-06-30) - 88(3)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 (1995-06-19) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1995-03-15) - 288
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RETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS (1995-02-20) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1995-02-20) - 363(288)
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keyboard_arrow_right 1994
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REGISTERED OFFICE CHANGED ON 13/01/94 FROM: (1994-01-13) - 287
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DIRECTOR RESIGNED (1994-01-13) - 288
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SECRETARY RESIGNED (1994-01-13) - 288
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REGISTERED OFFICE CHANGED ON 26/01/94 FROM: (1994-01-26) - 287
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NEW DIRECTOR APPOINTED (1994-02-28) - 288
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SECRETARY RESIGNED;NEW DIRECTOR APPOINTED (1994-01-26) - 288
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1994-02-28) - 288
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-01-26) - 288
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INCORPORATION DOCUMENTS (1994-01-10) - NEWINC
